Risk & Compliance
LearningEnsure risk compliance and good governance while working from home.
Access practical, interactive, and cost-effective compliance training.
Our courses are driven by practical examples and use interactive design techniques to optimise risk and compliance training for staff at all levels. Courses cover critical compliance topics such as privacy, anti-money laundering, risk and more.
During difficult times business continuity planning is the cornerstone to the survival of many business. We want to ensure that your staff can efficiently work from home whilst maintaining a high level of service to your clients. Not to mention giving you the tools to stay productive and maintain happy and healthy staff.
Maintaining compliance is now more important than ever. We have updated our compliance training to include a bundle of training modules that could be of assistance in this time of change.

How you benefit from our interactive learning program

Meet CPD Requirements
Helping you and your employees meet their CPD requirements is easier than ever. A robust training and development program improves staff retention and morale.

Training maintains values and culture
Foster an ethical and compliant culture. Empower your employees to make compliant decisions to protect you and your clients’ business from risk.

Affordable
Our courses are affordable to keep compliance burden on your firm manageable.

Accessibility
Gain access to courses online across multiple devices — laptops, tablets, smartphones. Train anytime, anywhere.

Time Management
Cut down on travel time to classrooms and sunk costs when you can't attend due to unforeseen circumstances or priorities.

Effective Learning
Smart course designs help engage learners and prevents training fatigue through short and concise courses using stories and scenarios.

Intuitive LMS
An easy to use Learning Management System which allows full control over training and development needs of your employees.

Continually updated content
Our courses are updated regularly to keep up with regulatory changes.

Easy implementation and delivery
Our courses are web-based accessible and have minimal technical requirements allowing quick implementation for seamless integration into your training program.
Risk & Compliance Learning Courses
Keep on top of critical compliance topics
Course
Privacy, Confidentiality and Information
Data Privacy and Protection |
General Data Protection Regulation (GDPR) |
Information Security and Cyber Risk Awareness |
Course
Anti-Money Laundering and Counter-Terrorism Financing
Anti-Money Laundering and Counter-Terrorist Financing - (AMLprocess by utilising an extensive set of standard workpapers. |
Course
Prevention of Corrupt Practices
Anti-Bribery and Anti-Corruption |
Business Ethics |
Modern Slavery — The Mekong Club Ending Slavery Video Series |
Course
Conduct Risk
Business Continuity Management |
Compliance Induction |
Course
Employee Conduct & Business Ethics
Code of Conduct |
Prevention of Discrimination & Harassment |
Social Media in the Workplace |
Workplace Safety and Health |
Course
Market Conduct and Fraud
Australian Consumer Law |
Competition Law |
Conflicts of Interest |
Fraud Prevention |
Preventing Financial Crime |
Sanctions |
Watch our latest Webinars on demand

Video
Protect your practice: Audits, Bans, Coronavrius & Data Breaches

Video
Data Protection and Cyber Security

Video
Personal Liability: In the dark about your professional obligations?